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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Winchcomb, Mark Stephen
    It Consultant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Book, Gareth John
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    TUV RHEINLAND UK LIMITED - now
    TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED - 2007-08-16
    TUV INTERNATIONAL UK LIMITED - 1999-11-24
    MEAUJO (420) LIMITED - 1999-08-23
    icon of addressNe Cranmore Drive, Cranmore Drive, Shirley, Solihull, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Luzsicza, Frank
    Evp Ict & Business Office born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Leers, David
    Finance Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Hazen, Tom
    Corporate President born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Kellinger, Marc
    It Specialist born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Marc Kellinger
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    EAST WEST NETWORKS LIMITED
    icon of address3, Greengate, Cardale Park, Harrogate, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2M CONSULTANCY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
3,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Cash and Cash Equivalents
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
2,000 GBP2022-12-31
3,000 GBP2021-12-31
Creditors
Current
-1,000 GBP2022-12-31
-2,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Deferred Tax Liabilities
-0 GBP2022-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31
0 GBP2020-12-31
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
212022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Wages/Salaries
2,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments
Current
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Taxation/Social Security Payable
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Accrued Liabilities
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
0 shares2022-12-31
0 shares2021-12-31

  • 2M CONSULTANCY LTD
    Info
    Registered number 07094102
    icon of addressFriars Gate (third Floor 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 and dissolved on 2024-12-03 (15 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.